Financial Performance - The company's operating revenue for 2022 was CNY 3,021,899,371, a decrease of 39.95% compared to CNY 5,032,128,150 in 2021[25]. - Net profit attributable to shareholders for 2022 was CNY 204,797,058, an increase of 973.11% from CNY 17,003,061.9 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 67,091,359.9, up 548.10% from CNY 16,111,554.4 in 2021[25]. - The net cash flow from operating activities was CNY 23,150,901.7, a decrease of 90.39% compared to CNY 240,950,565 in 2021[25]. - Basic earnings per share for 2022 were CNY 0.30, a significant increase of 900.00% from CNY 0.03 in 2021[25]. - In 2022, the company achieved operating revenue of 3.022 billion yuan, a year-on-year decrease of 39.95% (excluding the impact of divested retail business, internet marketing revenue grew by 14.86%) [26]. - The net profit attributable to shareholders was 205 million yuan, a year-on-year increase of 973.11% (internet marketing business net profit was 171 million yuan, up 39%) [26]. - As of the end of 2022, total assets amounted to 2.674 billion yuan, a decrease of 41.36% compared to the end of 2021 [26]. - The weighted average return on net assets was 16.66%, showing a significant increase from previous years [26]. - The company reported a net profit of 43.76 million yuan in Q1 2022, but faced a loss of 51.69 million yuan in Q4 2022 [30]. Business Strategy and Operations - The main business shifted from retail to internet marketing after the divestiture of retail operations in April 2022[23]. - The company completed the divestiture of its retail business, focusing solely on internet marketing services [36]. - The company completed the divestiture of 11 wholly-owned subsidiaries in the retail business to its controlling shareholder, optimizing its asset structure and focusing on the e-commerce sector[49]. - The company is exploring investments in its own brands and products to establish a second growth curve for future development[42]. - The company aims to achieve a digital economy core industry value-added ratio of 10% of GDP by 2025, in line with national policy goals[40]. - The company is committed to developing customized products in collaboration with brand partners, leveraging its insights into consumer trends across various industries[47]. - The company has established deep partnerships with top brands and major e-commerce platforms, enhancing its market influence and operational capabilities[43]. - The company is focusing on innovative business models and diversified e-commerce platforms to enhance marketing efficiency and develop new products[96]. - The company aims to leverage internet channels and diversified marketing strategies to meet the needs of segmented consumer groups[96]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[126]. Corporate Governance and Management - The company has engaged Tianjian Accounting Firm for auditing services during the reporting period[24]. - The company has not experienced any changes in its controlling shareholder since its listing[23]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors and managers[110]. - The company has independent financial accounting and management systems, ensuring independent financial decision-making[113]. - The company appointed Ni Guotao as the new CEO on April 20, 2022, following the resignation of Chen Wenjie[120]. - The company’s management team underwent significant changes, including the appointment of new roles and the resignation of existing members[120]. - The company has a strong board of directors with diverse backgrounds in finance, management, and technology, ensuring robust governance and strategic oversight[124]. - The company has established a comprehensive performance evaluation system and compensation scheme for senior management, linking performance directly to income[159]. - The company has implemented a performance assessment system and long-term incentive mechanisms to align the interests of shareholders, the company, and management, promoting long-term stable development[179]. Risk Management - Future plans and development strategies are subject to risks and should be approached with caution by investors[4]. - The company faces risks including brand authorization management, which is crucial for its internet marketing business, and potential impacts from brand partners' performance[99]. - The company acknowledges the risk of increasing operational costs due to market management and talent retention challenges[101]. - The company recognizes the risk of intensified market competition and potential pricing pressures due to the growing number of industry players[99]. - The company reported a goodwill value of 216.45 million yuan as of the end of 2022, with potential risks of impairment due to market changes and competition[101]. Employee Relations and Development - The company has a talent training program aimed at building a high-quality team that matches its development needs[144]. - The company emphasizes the construction of a competitive salary system to motivate and restrain employees, aligning with performance goals[143]. - The company has established a "Navigator Plan" to ensure the stability of core personnel and their long-term contribution to the company's development[143]. - The total number of employees at the end of the reporting period was 555, with 998 employees receiving salaries during the period[141]. - The company has created multiple career development pathways for employees, enhancing their skills and contributing to the company's sustainable growth[179]. Compliance and Regulatory Matters - The company received a warning letter from the China Securities Regulatory Commission for inaccurate financial report disclosures, which violates regulations[127]. - The company is undergoing a major asset sale and restructuring, with resolutions passed regarding the sale and related transactions[131]. - The company has been focusing on compliance with regulations regarding major asset restructuring, ensuring all procedures are followed[131]. - The company has confirmed that it will not provide any guarantees or minimum returns to investors in its private placements[192]. - The company has reiterated its commitment to fulfill all obligations related to compensation measures[192]. Sustainability and Social Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 30% over the next five years[190]. - The company actively engages in public welfare activities, promoting harmonious development with society[176]. - The company is committed to environmental protection and energy conservation, integrating these practices into daily operations to reduce resource consumption[180]. - The company promotes a green office environment by implementing electronic systems and reducing paper usage, fostering a culture of resource conservation[180]. - The company is committed to resisting commercial bribery and unethical business practices, ensuring fair competition in the market[180].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 677.42 million, a decrease of 47.95% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 63.71 million, an increase of 45.57% year-on-year[5]. - Basic earnings per share rose by 28.57% to CNY 0.09[5]. - Total operating revenue for Q1 2023 was ¥677,416,896.38, a decrease of 47.9% compared to ¥1,301,351,512.78 in the same period last year[20]. - Net profit for Q1 2023 was ¥63,711,576.21, an increase of 47.1% from ¥43,318,197.90 in Q1 2022[21]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.09, compared to ¥0.07 in the same period last year[22]. Cash Flow - The net cash flow from operating activities increased by 237.80% to CNY 414.90 million[5]. - The net cash flow from operating activities for Q1 2023 was CNY 414,904,867.92, an increase from CNY 122,827,343.89 in Q1 2022, reflecting a significant improvement[25]. - Total cash inflow from operating activities was CNY 1,174,526,467.58, compared to CNY 1,992,428,886.96 in the previous year, indicating a decrease[25]. - Cash outflow from operating activities totaled CNY 759,621,599.66, down from CNY 1,869,601,543.07 in Q1 2022[25]. - The company reported a significant reduction in financial expenses, totaling ¥531,520.02 in Q1 2023 compared to ¥15,334,089.63 in Q1 2022[21]. Assets and Liabilities - Total assets decreased by 5.97% to CNY 2.51 billion compared to the end of the previous year[5]. - Total liabilities decreased to ¥981,069,589.52 in Q1 2023 from ¥1,206,128,698.45 in the previous year, a reduction of 18.7%[21]. - Total current assets amount to 2,257,839,770.05 CNY, a decrease from 2,417,137,710.63 CNY at the beginning of the year[18]. - Total assets decreased to ¥2,514,397,220.48 in Q1 2023 from ¥2,674,162,323.38 in the previous year, a decline of 6.0%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,296[14]. - The largest shareholder, Xinhua Du Industrial Group Co., Ltd., holds 17.58% of shares, totaling 126,607,339 shares[14]. - The second-largest shareholder, Ni Guotao, owns 11.96% with 86,074,988 shares, of which 64,556,241 shares are pledged[14]. - The company has no preferred shareholders as of the reporting period[16]. Operational Metrics - Internet marketing business revenue grew by 38.12% year-on-year after excluding the impact of the divested retail business[5]. - Research and development expenses for Q1 2023 were ¥1,796,627.97, slightly down from ¥1,884,788.51 in the same period last year[21]. - Payments to employees and for employee benefits were CNY 33,923,349.15, a decrease from CNY 96,569,812.46 in Q1 2022[25]. Other Financial Activities - The cash flow from investing activities decreased by CNY 276 million year-on-year due to the previous year's sale of retail subsidiary equity[12]. - The company reported a 43.72% increase in cash flow from financing activities, influenced by the divestment of the retail business[12]. - The company did not report any cash inflow from the disposal of subsidiaries or other business units during the quarter[25]. - The first quarter report was not audited, as stated by the company's board[26].

证券代码:002264 证券简称:新华都 编号:2016-04 新华都购物股份有限公司投资者关系活动记录表 | --- | --- | |----------------------|---------------------------------------------------| | | | | | 特定对象调研 □ 分析师会议 | | | 媒体采访 □ 业绩说明会 | | 投资者关系 | 新闻发布会 □ 路演活动 | | 活动类别 | | | | 其他（请文字说明其他活动内容） | | 参与单位名称及 | 东北证券的林民航、候亭、罗贤飞 | | 人员姓名 | | | 时间 | 10 日（周四） | | 地点 | 福建省福州市五四路华城国际北楼 7 层公司会议室 | | 上市公司接待人员姓名 | 郭建生（董秘）、念保敏（证券事务代表） | | 投资者关系活动 | 、久爱致和等三家公司的主要业务内容？ | | 主要内容介绍 | 答：这三家公司已形成较为完善的业务体系，其中： | | | 久爱致和主要从事以效果营销为核心的电商运营服 | | --- | --- | |-------|----------- ...

证券代码:002264 证券简称:新华都 编号:2016-05 新华都购物广场股份有限公司投资者关系活动记录表 | --- | --- | |----------------------|---------------------------------------------------------------| | | | | | √ 特定对象调研□ 分析师会议 | | | □ 媒体采访□ 业绩说明会 | | 投资者关系 | □ 新闻发布会□ 路演活动 | | 活动类别 | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 国泰君安研究员彭瑛、厦门坤易投资管理有限公司郑婷 | | 人员姓名 | | | 时间 | 2016 年 12 月 21 日（周三）下午 2:00 | | 地点 | 福建省福州市五四路 162 号华城国际北楼 7 层公司会议 室 | | 上市公司接待人员姓名 | 郭建生（董事、董事会秘书）、念保敏（证券事务代表） | | 投资者关系活动 | 1 、久爱北京、久爱天津、泸州致和三家公司在被收 | | 主要内容介绍 | 购前后实现的利润大幅增长的原因 ...

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证券代码：002264 证券简称：新华都 新华都购物广场股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-----------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | √业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | | | 活动参与人员 | 参与"厦门辖区上市公司 上集体接待日活动"的投资者 | 2021 年年报业绩说明会暨投资者网 | | 时间 2022 | 年 5 月 10 日 | 14:30-16:00 | | | | 形式 网络远程方式（全景网"投资者关系互动平台" https://ir.p5w ...

编号：2022-004 证券代码：002264 证券简称：新华都 新华都购物广场股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | √其他 （电话交流会） | | | | 活动参与人员 详细参与人员名单见后续附表 | | | 时间 2022 | 年 7 月 4 日 | 15:15-16:45 | | | | | | 形式 | 电话交流会 | | | 上市公司参加人 | | 董事、董事会秘书郭建生；财务总监张石保；业务负责人王妍、 | | 员姓名 | | 罗晓晓；证 ...

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新华都科技股份有限公司 2022 年第三季度报告 证券代码：002264 证券简称：新华都 公告编号：2022-100 新华都科技股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □是 否 1 新华都科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计差错更正 | | 本报告期 | 上年同期 | | 本报告期 比上年同 | 年初至报 | 上年同期 | | 年初至报 告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | ...